APPELLATE COURT OPINIONS

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Dominion Real Estate, LLC v. The Wise Group, Inc. et al.

M2023-00242-COA-R3-CV

Appellee Dominion Real Estate, LLC (“Dominion”) filed a malicious prosecution action against the Wise Group, Inc. (the “Wise Group”), the Lux Development Group, LLC (the “Lux Group”) (together with the Wise Group, “Wise and Lux”), and Alan Wise (together with Wise and Lux, “the Wise Defendants” or “Appellants”). The trial court dismissed Dominion’s case, and Dominion appealed. 1 In their brief, the Wise Defendants asked this Court to award frivolous appeal damages. Dominion subsequently moved to dismiss the appeal. Although this Court granted the motion to dismiss, it reserved the issue of frivolous appeal damages, which is the sole issue addressed herein. Because Dominion’s appeal had no reasonable chance of success, it was frivolous, and the Wise Defendants are entitled to damages. Accordingly, we grant the Wise Defendants’ motion and remand the case for calculation of the Wise Defendants’ reasonable attorney’s fees and expenses incurred in defending this appeal and for entry of judgment on same.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Lynne T. Ingram
Davidson County Court of Appeals 04/30/24
Heritage Construction Group, LLC v. Karen Vest

M2023-00028-COA-R3-CV

A homebuilder sought to modify, correct, or vacate an arbitration award.  It claimed the arbitrator exceeded his powers in failing to award attorney’s fees and penalties under its contract with the homeowner.  The chancery court denied the requested relief and awarded the homeowner attorney’s fees for defending against the homebuilder’s motion.  Discerning no error, we affirm. 

Authoring Judge: Judge W. Neal McBrayer
Originating Judge:Judge Christopher V. Sockwell
Maury County Court of Appeals 04/30/24
Kevin Lawrence v. Kevin Genovese, Warden

W2023-00607-CCA-R3-HC

The Petitioner, Kevin Lawrence, appeals the Lake County Circuit Court’s dismissal of his petition for writ of habeas corpus. The Petitioner argues his judgment is void and illegal because his sentence does not reflect any parole eligibility. Based on our review, we affirm the habeas corpus court’s dismissal of the petition.

Authoring Judge: Judge Kyle A. Hixson
Originating Judge:Judge Mark L. Hayes
Lake County Court of Criminal Appeals 04/29/24
Jennifer A. Seiber v. David S. Seiber

E2023-01344-COA-R3-CV

Because the order from which the appellant has filed an appeal does not constitute a final appealable judgment, this Court lacks jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Senior Judge Thomas J. Wright
Anderson County Court of Appeals 04/29/24
Marcie Elizabeth Rasnick v. Jason Dean Rasnick

E2023-01561-COA-R3-CV

Because the order from which the appellant has filed an appeal does not constitute a final appealable judgment, this Court lacks jurisdiction to consider this appeal.

Authoring Judge: Per Curiam
Originating Judge:Chancellor John C. Rambo
Carter County Court of Appeals 04/29/24
Jerry Green v. Cynthia Panter, et al.

E2022-01447-COA-R3-CV

This is a partition in kind action. The three owners of 68 acres entered into a joint stipulation appointing three commissioners to partition the property into three separate parcels. Thereafter, the commissioners filed a written report with a survey that allocated 32.4 acres to the plaintiff Jerry Green, 17.8 acres to the defendant Robert Hale, and 18.1 acres to the defendant Cynthia Panter. After the defendants filed exceptions to the commissioners’ report, the parties agreed to have one of the commissioners testify to state the commissioners’ factual findings and reasoning. Pursuant to the parties’ agreement, Commissioner Bill Haisten testified in open court, explaining, in part, that more acreage was partitioned to the plaintiff because much of the parcel allocated to him is hilly and rocky and another large portion of the plaintiff’s parcel is encumbered by a TVA power line easement. Commissioner Haisten also testified that while the three partitioned parcels are not equal in area, they are equal in fair market value. Based upon these additional facts, the trial court concluded that the partitioning of the property by the commissioners should be confirmed. The defendants appeal, contending, inter alia, that without sufficient proof of either the value of the property partitioned or of the evaluations from which the commissioners derived their partition division, the trial court erred in confirming the commissioners’ report. We affirm.

Authoring Judge: Judge Frank G. Clement Jr.
Originating Judge:Chancellor Pamela Fleenor
Hamilton County Court of Appeals 04/26/24
Brian Coblentz et al. v. Tractor Supply Company

M2023-00249-COA-R3-CV

A sales representative for a product vendor was injured while in a Tractor Supply store performing his job. The sales representative received workers’ compensation benefits from his employer, a hardware product company, and then proceeded with a tort case against Tractor Supply. We agree with the trial court’s conclusion that Tractor Supply was the sales representative’s statutory employer within the meaning of Tenn. Code Ann. § 50-6- 113(a) and, therefore, his recovery from his employer was his exclusive remedy. Therefore, we affirm the trial court’s grant of summary judgment in favor of Tractor Supply.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge M. Wyatt Burk
Lincoln County Court of Appeals 04/26/24
Brian Coblentz et al. v. Tractor Supply Company (Dissenting)

M2023-00249-COA-R3-CV

A sales representative for a product vendor was injured while in a Tractor Supply store performing his job. The sales representative received workers’ compensation benefits from his employer, a hardware product company, and then proceeded with a tort case against Tractor Supply. We agree with the trial court’s conclusion that Tractor Supply was the sales representative’s statutory employer within the meaning of Tenn. Code Ann. § 50-6- 113(a) and, therefore, his recovery from his employer was his exclusive remedy. Therefore, we affirm the trial court’s grant of summary judgment in favor of Tractor Supply.

Authoring Judge: Judge Jeffrey Usman
Originating Judge:Judge M. Wyatt Burk
Lincoln County Court of Appeals 04/26/24
Eric O. Carter v. Howard Gentry, et al.

M2023-01016-COA-R3-CV

This appeal concerns subject matter jurisdiction. Eric O. Carter (“Petitioner”) filed a petition for writ of mandamus in the Chancery Court for Davidson County (“the Trial Court”) against Howard Gentry (“Gentry”), Davidson County Criminal Court Clerk, 1 and Frank Strada (“Strada”), Commissioner of the Tennessee Department of Correction (“TDOC”), asking that the criminal judgment entered against him be expunged because it was not properly endorsed under the applicable rules and statutes. The Trial Court dismissed the petition for lack of subject matter jurisdiction. Petitioner appeals, arguing that he only wants a ministerial act performed and is not challenging his sentence. We find that Petitioner is in fact challenging his sentence, and the Trial Court lacks subject matter jurisdiction to hear that challenge. We, therefore, affirm the Trial Court.

Authoring Judge: Chief Judge D. Michael Swiney
Originating Judge:Chancellor Patricia Head Moskal
Davidson County Court of Appeals 04/26/24
State of Tennessee v. Izaiha Gleaves

M2023-00175-CCA-R3-CD

The Appellant, Izaiha Gleaves, was convicted of second degree murder, attempted second degree murder, two counts of employment of a firearm during the commission of a dangerous felony, aggravated assault, and tampering with evidence. The trial court imposed an effective sentence of forty-nine years’ confinement. On appeal, the Appellant argues: (1) the evidence is insufficient to support his convictions; (2) the trial court erred when it failed to excuse a juror who had a conflict of interest; (3) the trial court erred when it admitted a redacted recording of a witness interview; (4) the trial court’s cumulative errors warrant reversal; and (5) the trial court erred when it imposed an effective sentence of forty-nine years.1 After review, we affirm the trial court’s judgments.

Authoring Judge: Presiding Judge Camille R. McMullen
Originating Judge:Judge Barry R. Tidwell
Rutherford County Court of Criminal Appeals 04/26/24
State of Tennessee v. Travis Scott Gilliam

E2023-00533-CCA-R3-CD

A Hawkins County jury convicted the Defendant, Travis Scott Gilliam, in three cases involving violations of the Sex Offender Registry, community supervision for life, and related offenses. In a fourth case, the Defendant pled guilty to the offense of aggravated assault and agreed to a six-year sentence running consecutively to the other cases. After a hearing, the trial court imposed partially consecutive sentences for a total effective sentence of fourteen years plus eleven months and twenty-nine days. In this appeal, the Defendant argues that the trial court erred in imposing consecutive sentences and that the judgments conflict with the trial court’s oral announcement. Upon our review, we dismiss the appeal in Case No. 22-CR-36 because this sentence was entered pursuant to a valid plea agreement and was the subject of a valid waiver of appeal. Regarding the other cases, we respectfully affirm the trial court’s judgments. We also remand these cases for entry of corrected judgments reflecting the alignment of the sentence as announced at the sentencing hearing.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Alex E. Pearson
Court of Criminal Appeals 04/26/24
Nehad S. Abdelnabi v. Steven Wayne Sword, Judge

E2023-00557-COA-R3-CV

The trial court granted Appellee’s motion to dismiss on the ground of judicial immunity. Discerning no error, we affirm.

Authoring Judge: Judge Kenny Armstrong
Originating Judge:Judge Deborah Stevens
Knox County Court of Appeals 04/26/24
Shelby County, Tennessee v. Delinquent Taxpayers 2021

W2024-00504-COA-T10B-CV

This is an accelerated interlocutory appeal from the denial of a motion for recusal of the
trial judge. After carefully reviewing the record provided by the appellant, we reverse the
decision of the trial court denying the motion for recusal and remand for reassignment.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Chancellor Melanie Taylor Jefferson
Shelby County Court of Appeals 04/25/24
Avery Laverne Davenport v. State of Tennessee

E2023-01514-CCA-R3-ECN

The Petitioner, Avery LaVerne Davenport, appeals from the Cumberland County Criminal
Court’s summary dismissal of his petition for the writ of error coram nobis. The coram
nobis court dismissed the petition as untimely. On appeal, the Petitioner contends that the
court erred in dismissing his petition. We affirm.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Wesley Thomas Bray
Cumberland County Court of Criminal Appeals 04/25/24
David Carroll v. Todd Foster

E2024-00525-COA-T10B-CV

This is an interlocutory appeal as of right, pursuant to Tenn. Sup. Ct. R. 10B, filed jointly by David Carroll (“Plaintiff”) and Todd Foster (“Defendant”) (“Petitioners,” collectively), seeking to recuse the trial judge in this case. Having reviewed the petition for recusal appeal filed by Petitioners, and finding no reversible error, we affirm.

Authoring Judge: Judge D. Michael Swiney
Originating Judge:Judge Suzanne S. Cook
Court of Appeals 04/25/24
State of Tennessee v. Tyrel J. Sidwell

E2022-01775-CCA-R3-CD

Tyrel J. Sidwell, Defendant, was charged in a presentment with nine counts related to the
physical assault of his wife, the victim, Bithiah Lufcy, and his actions after his initial arrest.
The charges included aggravated assault, domestic assault, coercion of a witness, and six
counts of violation of a no contact order. Prior to trial, the coercion of witness charge was
severed and the State dismissed two of the counts of violating a no contact order. A jury
acquitted Defendant of aggravated assault but found Defendant guilty of domestic assault
and four counts of violation of a no contact order. Defendant was ultimately sentenced to
11 months and 29 days on each conviction with the sentences to run consecutively. The
trial court denied probation on the sentences for Counts 2 and 4 and suspended the
remainder of the sentences to probation. Defendant appeals, arguing that the evidence is
insufficient to support the convictions for violation of a no contact order because he was in
custody at the time of his alleged contact with the victim. Defendant also argues that the
trial court erred in denying probation and ordering Defendant to serve consecutive
sentences. Because the evidence was sufficient to support the convictions and the trial
court did not err in denying probation and ordering consecutive sentences, we affirm the
judgments of the trial court.

Authoring Judge: Judge Timothy L. Easter
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 04/25/24
Anthony T. Grose, Sr., et al. v. Charles Stone

W2023-00090-COA-R3-CV

This is a wrongful death action that was filed pro se by two sons of the decedent, in their capacity as co-administrators of the estate of the decedent, on behalf of the decedent’s six children. The trial court found that the action was filed by persons not authorized to practice law on behalf of the estate and/or others, and therefore, it was void ab initio and a nullity. Accordingly, the trial court dismissed the complaint in its entirety. The two pro se sons appeal. We conclude that the complaint was void to the extent that the pro se sons asserted claims on behalf of other heirs of the decedent, as they were engaged in the unauthorized practice of law. However, the complaint was partially proper to the extent that the two pro se sons were also asserting their own right of action under the wrongful death statute. Consequently, the trial court erred by dismissing the complaint in its entirety. However, on remand, the additional heirs will be given an opportunity to file a motion to intervene. In the event they do not, the trial court is directed to consider Tennessee Rules of Civil Procedure 19.01 and 19.02 in order to determine whether the other heirs are indispensable parties and to consider issues related to such a determination. Thus, the decision of the circuit court is affirmed in part, reversed in part, and remanded for further proceedings consistent with this opinion.

Authoring Judge: Judge Carma Dennis McGee
Originating Judge:Judge Rhynette N. Hurd
Shelby County Court of Appeals 04/25/24
Robert William Del Vicario v. Pamela Joy Miller

M2024-00475-COA-T10B-CV

In a divorce action, the wife moved for recusal of the trial judge. The motion was denied and the wife appealed pursuant to Tenn. Sup. Ct. R. 10B. Because the wife waited too long to file her motion, we affirm the denial of the motion to recuse.

Authoring Judge: Judge Andy D. Bennett
Originating Judge:Judge A. Ensley Hagan, Jr.
Wilson County Court of Appeals 04/25/24
State of Tennessee v. Juanyai Walls

W2022-01379-CCA-R3-CD

A Shelby County jury convicted the Defendant, Juanyai Walls, of two counts of first degree
premeditated murder, two counts of felony murder, and two counts of especially aggravated
robbery. The trial court sentenced the Defendant to serve an effective sentence of life plus
fifteen years. On appeal, the Defendant argues that the evidence is legally insufficient to
support his convictions. He also asserts that the trial court erred by (1) allowing the
introduction of written notes from the Defendant to his co-defendants while in custody;
and (2) imposing consecutive sentences. Upon our review, we respectfully affirm the
judgments of the trial court.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Jennifer Johnson Mitchell
Shelby County Court of Criminal Appeals 04/25/24
State of Tennessee v. Shenessa L. Sokolosky

M2022-00873-CCA-R3-CD

The Defendant, Shenessa L. Sokolosky, appeals from the Smith County Criminal Court’s probation revocation of her two consecutive eleven-month, twenty-nine-day sentences for her guilty-pleaded misdemeanor convictions for drug possession and possession of drug paraphernalia. On appeal, the Defendant contends that the trial court abused its discretion by revoking her probation. We dismiss the Defendant’s appeal pursuant to the mootness doctrine.

Authoring Judge: Judge Robert H. Montgomery, Jr.
Originating Judge:Judge Brody Kane
Smith County Court of Criminal Appeals 04/25/24
In Re Neveah W.

M2023-00944-COA-R3-PT

In this case involving termination of the mother’s parental rights to her child, the trial court found that eight statutory grounds for termination had been proven by clear and convincing evidence. The trial court further found that clear and convincing evidence demonstrated that termination of the mother’s parental rights was in the child’s best interest. The mother has appealed.1 Having determined that the petitioner did not prove the statutory ground of abandonment through failure to visit the child prior to the mother’s incarceration by clear and convincing evidence, we reverse the trial court’s finding as to that ground. Additionally, because the trial court made insufficient findings of fact and conclusions of law concerning a separate statutory ground it termed, “abandonment by an incarcerated parent/wanton disregard,” we reverse the trial court’s determination as to that ground as well. We affirm the trial court’s judgment in all other respects, including the termination of the mother’s parental rights to the child.

Authoring Judge: Judge Thomas R. Frierson, II
Originating Judge:Judge Sheila D. J. Calloway
Davidson County Court of Appeals 04/25/24
State of Tennessee v. Warren J. Nostrom

E2023-00299-CCA-R3-CD

A Cumberland County jury found Defendant, Warren J. Nostrom, guilty of two counts of first degree premeditated murder. The trial court imposed concurrent life sentences. On appeal, Defendant argues that (1) the evidence was insufficient to support his convictions, and the trial court erred by (2) finding Defendant competent to stand trial and precluding an attorney from testifying as an expert at the competency hearing, (3) admitting Defendant’s pretrial statement to police, and (4) denying Defendant’s motion for a continuance. After review, we affirm the judgments of the trial court.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge Gary McKenzie
Cumberland County Court of Criminal Appeals 04/25/24
State of Tennessee v. William Dangelo Penny

W2023-00912-CCA-R3-CD

The Defendant, William Dangelo Penny, was convicted of driving under the influence of
an intoxicant. The trial court placed him on probation for eleven months and twenty-nine
days after service of forty-eight hours. The court also suspended his driver’s license.
Thereafter, the Defendant was arrested for evading arrest, reckless driving, leaving the
scene of an accident, and driving on a suspended license. After a hearing, the trial court
fully revoked the Defendant’s probationary sentence. On appeal, the Defendant argues that
a complete revocation of his sentence was an abuse of discretion. Upon our review, we
respectfully disagree and affirm the trial court’s judgment.

Authoring Judge: Judge Tom Greenholtz
Originating Judge:Judge Donald H. Allen
Madison County Court of Criminal Appeals 04/25/24
Daryl Ray Baker v. State of Tennessee

E2023-01155-CCA-R3-PC

On January 10, 2017, Daryl Ray Baker, Petitioner, pleaded guilty to four counts of aggravated sexual battery, five counts of attempted rape of a child, and two counts of sexual battery by an authority figure. The trial court sentenced him to an effective sentence of nineteen years in confinement, and Petitioner did not file a direct appeal of his conviction or sentence. In April 2023, Petitioner filed a petition for post-conviction relief, requesting the post-conviction court to consider his delayed post-conviction petition. Therein, Petitioner argued that newly discovered evidence entitled him to relief and due process required tolling of the one-year statute of limitations for post-conviction relief. The post-conviction court dismissed the petition, and Petitioner now timely appeals. After review, we affirm the post-conviction court’s judgment.

Authoring Judge: Judge Matthew J. Wilson
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 04/25/24
Shaun Alexander Hodge v. State of Tennessee

E2023-00676-CCA-R3-ECN

The Petitioner, Shaun Alexander Hodge, appeals the summary dismissal of his petition for
writ of error coram nobis based on alleged newly discovered evidence of a trial witness’s
criminal history. Based on our review, we affirm the summary dismissal of the petition.

Authoring Judge: Judge John W. Campbell, Sr.
Originating Judge:Judge G. Scott Green
Knox County Court of Criminal Appeals 04/24/24